OFAC SDNCriticalEntity

IYARI

🇲🇽Mexico25139

FEOC Flagged

IYARI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

IYARI

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IYARI#25139

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

IYARI

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IYARI DISENO DE COLECCION HUICHOLIYARI ALTO DISENO HUICHOLIYARI DISENO Y MODA ETNICO

Known addresses

Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157, Mexico
Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco, Mexico

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Website www.iyari.com.mx; R.F.C. LOTA650825RF9 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25139",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25139",
  "entity_name": "IYARI",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "IYARI DISENO DE COLECCION HUICHOL",
    "IYARI ALTO DISENO HUICHOL",
    "IYARI DISENO Y MODA ETNICO"
  ],
  "addresses": [
    "Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157, Mexico",
    "Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco, Mexico"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25139",
    "program": "GLOMAG",
    "remarks": "Website www.iyari.com.mx; R.F.C. LOTA650825RF9 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "IYARI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.